file: 1745109280now: 1745182048diff: 72768

The Scam Email Archive : June, 2008

The Scam Email Archive for June, 2008. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 21 July, 2008

001  Classified as a Advance Fee Fraud/419 scam S PLEASE TRY AND DO THIS WITH ME    felicia johnson
PLEASE TRY AND DO THIS WITH ME
"felicia johnson" <feliciajohnson203@superposta.com>
MISS FELICIA JOHNSON AUDITOR GENERAL 
DEAR, RE: TRANSFER OF US$15.200.000 00 MILLION TO YO
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S How are you doing?    Ruka Abdul
How are you doing?
"Ruka Abdul" <rukamachine@hotmail.com>
Dear Friend,
How are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Fw: With Good Faith,    Pang Chow
Fw: With Good Faith,
Pang Chow <chowpang97@yahoo.com>Attached Message:
 
 
 
From sandra Benjamin Wed Jul 16 08:43:57 2008Return-Path: <sandrabenjamin05@yahoo.com>
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Hoping to hear from you soonest,    alice_idris2000@universia.cl
Hoping to hear from you soonest,
"alice_idris2000@universia.cl" <alicei027@superposta.com>
Attention please,
 I am Mrs Alice Idris the bank manager of BANK OF AFRICA
[ Detail ]
005  Classified as a Generic scam G Dear Friend    BARR. ADRIAN BRIGGS
Dear Friend
"BARR. ADRIAN BRIGGS"<officefile@yahoo.com>
Adrian Briggs Prudent Chambers
Children & Families Law Firm
1-3 Briton Rd London,
SW9 6DE, United Kingdom
I
[ Detail ]
006  Classified as a Generic scam G YOU HAVE WON A LOTTERY    Sarah Gunkel
YOU HAVE WON A LOTTERY
Sarah Gunkel <ASSG9@uaa.alaska.edu>
EURO MILLION PROMOTIONS
BZ/EU004 ONLINE DRAW
OUR REF:#47EUL65
REF CODE : 87663EMP
AWARD WINNING NOTIFICATION
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Hoping to hear from you soonest,    alice_idris2000@universia.cl
Hoping to hear from you soonest,
"alice_idris2000@universia.cl " <alicei02@superposta.com>
Attention please,
 I am Mrs Alice Idris the bank manager of BANK OF AFRICA
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Dear Partner    EKE JOHN
Dear Partner
"EKE JOHN" <johneke@livedoor.com>
                        &
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL    ahkim salif28
URGENT AND CONFIDENCIAL
"ahkim salif28" <ahkimsalif28@superposta.com>
FROM THE DESK OF MR AHKIM SALIF.FOREIGN REMITTANCE MANAGER.BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA FASO.
DEAR FRIEN
[ Detail ]
010  Classified as a Generic scam G contact my secretary    john basil
contact my secretary
"john basil" <johnbas10@me.by>
Dear Friend,   I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner fro
[ Detail ]
011  Classified as a Generic scam G learning is good    masuza009 masuza009
learning is good
"masuza009 masuza009" <masuza009@gmail.com>
Promote early learning with our ABC DVD. This digital video disc is applicable to children that are 4-7 years of age. Children have
[ Detail ]
012  Classified as a Generic scam G Changing minds    kilimajarooo kilimajarooo
Changing minds
"kilimajarooo kilimajarooo" <kilimajarooo@gmail.com>
Promote early
learning with our ABC DVD. This digital video disc is applicable to children
that are 4-7 years
[ Detail ]
013  Classified as a Generic scam G I know not why    nkwilimba nkwilimba
I know not why
"nkwilimba nkwilimba" <nkwilimba@gmail.com>
Promote early
learning with our ABC DVD. This digital video disc is applicable to children
that are 4-7 years of age. C
[ Detail ]

Date: 20 July, 2008

014  Classified as a Generic scam G ACCOUNT CLERK IS NEEDED    Graham Green
ACCOUNT CLERK IS NEEDED
"Graham Green" <grahamgreen207@gmail.com>
Dear Sir/ma,
 
We have a job opening for the position of Accounts clerk/receivable
position.Would you l
[ Detail ]
015  Classified as a Generic scam G Special issue of news from Reuters! Urgent Apocalyptic News Usama Ben Laden!    hogan colleen
Special issue of news from Reuters! Urgent Apocalyptic News Usama Ben Laden!
"hogan colleen" <vnnqudj.rfh@ms13.hinet.net>
Special issue of news from Telerate!
Urgent Shocking News!
[ Detail ]
016  Classified as a Generic scam G Irregular Account Activity: Urgent Response Required   
Irregular Account Activity: Urgent Response Required
© TD Group Financial Services <onlineservices@profiles.tdcanada.ca>
Dear Valued Customer, For your security, we
are sending this email to co
[ Detail ]
017  Classified as a Generic scam G Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the \"Lakeland Revival\" 4    GodThoughts Wired!
Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 4
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe&nb
[ Detail ]
018  Classified as a Generic scam G !!!!YOUR EMAIL HAS WON    MICROSOFT EMAIL PROMO
!!!!YOUR EMAIL HAS WON
MICROSOFT EMAIL PROMO <info@microsoft.com>
Microsoft Award Team
20 Craven Park, Harlesden London NW10
United Kingdom
Ref No: BTD/969/07
Batch: 59978ED
[ Detail ]
019  Classified as a Generic scam G Your Email ID Selcetion in Category \"A\" Award    CATEGORY (A) WINNER
Your Email ID Selcetion in Category "A" Award
"CATEGORY (A) WINNER" <devinedept@yahoo.de>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner in the
[ Detail ]
020  Classified as a Generic scam G Fw: YOU HAVE A PACKAGE FROM FEDEX    minerva zarza
Fw: YOU HAVE A PACKAGE FROM FEDEX
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Fri, 4/7/08, ONLINE UPDATE <aradmt@012.net.il> wrote:From: ONLINE UPDATE <aradmt@012.net.il>Subject: YOU
[ Detail ]
021  Classified as a Generic scam G Special issue of news from CNBC! Urgent Fresh News Usama Ben Laden!    filberte trieu
Special issue of news from CNBC! Urgent Fresh News Usama Ben Laden!
"filberte trieu" <einarf@c2i.net>
Special issue of news from CNBC!
Urgent Fresh News!
Usama bin Laden(Osama
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Zimbabweans cry for help-please read carefully!    Sodindo Olonga
Zimbabweans cry for help-please read carefully!
"Sodindo Olonga" <sodindo@googlemail.com>Attached Message:
I am writting this letter with due respect and heartful of tears since we have not >
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Peace Like River From Our Lord Be Unto You.    Johnson Massouma
Peace Like River From Our Lord Be Unto You.
Johnson Massouma <mrsmassoumaaa2@yahoo.com.vn>
Greeting from Massouma Johnson    Greetings to you and your family in the name of God, in my search
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Fw: FROM THE DESK OF MR.PAUL ZULU.    Anne Zecca
Fw: FROM THE DESK OF MR.PAUL ZULU.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sun, 7/20/08, mybest <mybest@universia.cl> wrote:Attached Message:
> From: mybest
> Subject: FROM THE DESK O
[ Detail ]
025  Classified as a Generic scam G Re: Ref: UKNL/08/821/582/QE32    THE NATIONAL LOTTERY
Re: Ref: UKNL/08/821/582/QE32
"THE NATIONAL LOTTERY" <2008ukwinnersaword@gmail.com>
THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Ser
[ Detail ]
026  Classified as a Generic scam G TR: UK NATIONAL LOTTERY WINNING NOTIFICATION    Bernard Teyssou
TR: UK NATIONAL LOTTERY WINNING NOTIFICATION
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <onlinedesk@uklotto.org>
Received: from mwinf2115.orange.fr (mwinf2115.orang
[ Detail ]
027  Classified as a Generic scam G TR: Post your ads where people read them!    Bernard Teyssou
TR: Post your ads where people read them!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <blogsblaster2@gmail.com>
Received: from mwinf2305.orange.fr (mwinf2305.orange.
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S THANKS AND GOD BLESS YOU.    zuma hazan
THANKS AND GOD BLESS YOU.
"zuma hazan" <zuma_hazan11@superposta.com>
THANKS AND GOD BLESS YOU.
MR ZUMA HAZAN,THE AUDITOR INCHARGEAFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASOW
[ Detail ]
029  Classified as a Generic scam G     Wing Commander
=?iso-8859-1?Q?Fw=3A_CONGRATULATION=3A_YOUR_EMAIL_ADDRESS_HAS_WON_=A3250?= =?iso-8859-1?Q?=2C000=2E00_FROM_THIS_YEAR_DRAW?=
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Sun, 7/20/08, Kim, Sang H <sa
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR EMMANUEL SAMUEL.    emmanuel samuel
FROM THE DESK OF MR EMMANUEL SAMUEL.
"emmanuel samuel" <emma15@superposta.com>
FROM THE DESK OF MR  EMMANUEL SAMUEL. BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA F
[ Detail ]